{"id":"q9f53a35d4081c29b336e","batch_id":"batch-000148","seq":12,"speaker":"roy***","date":"2026-08-19T23:02:47.690Z","text":"现在可以了。这次你把完整的 Dkt. 716-4（65页）传给我以后，我已经能直接看原件，不再只是依赖 Tony 后来对716-4的概括。\n\n而且看完原件后，有几个点很关键。\n\n第一，716-4确实能直接证明：FBI在2022年就知道这不是一条简单的“投资者 → 郭相关账户”的直线资金流。 FBI宣誓书明确说，调查人员追踪到的资金经过多层实体、多个银行和第三方支付管理公司；文件甚至写到，资金被“layered” through different entities and accounts，以隐藏来源或目的。 716-4.pdf\n\n更强的是第49—50页附近。FBI明确写到，至少有 80多个银行账户参与处理这些所谓 Investment Scheme Funds，其中包括至少28个Farm实体账户、19个G Club实体账户、16个Crane账户、14个Hamilton账户等。 716-4.pdf\n\n而且政府自己在716-4里记录了一封非常重要的邮件，直接解释一笔1500万美元的真实资金链：\n\nG Club客户 → Medici → MBI → BSI → Deltec/Hamilton。\n\n邮件里甚至明确说，G Club客户的钱进入 MBI/Capital One 后，由Medici做ledger，BSI负责processing；MBI称自己能够追踪完整资金流。 716-4.pdf\n\n这已经不是“我们推测资金复杂”，而是政府自己的宣誓材料明确承认资金经过第三方中介体系。\n\n第二，716-4自己也承认不同项目的资金发生了commingling。\n\n比如文件明确说GTV stock和G Coin的 proceeds 被混在一起。 716-4.pdf\n\n到了Farm Loan/G Club这一层更明显。政府称，约7800万美元从中国及其他地方的个人或机构进入两个Crane账户，然后约6000万美元转入其他Crane账户，再和另外约4900万美元资金合并，之后约7900万美元进入G Club账户，又和另外约7970万美元混合，最后再有约8500万美元进入Hamilton Bahamas账户。","text_en":null,"edited":false,"reply_to":"q2a096d8c6f990a2e2ee0","reply_status":"available","has_attachment":false,"url":"https://mubeitech.com/discussions/messages/q9f53a35d4081c29b336e","reply_url":"https://mubeitech.com/discussions/messages/q2a096d8c6f990a2e2ee0","reply_label":"查看被回复的发言（跨批次）","batch_url":"https://mubeitech.com/discussions/batches/batch-000148","batch_canonical_url":"https://mubeitech.com/discussions/batches/batch-000148","notice":"围绕郭文贵案的社区讨论与观点交锋。发言仅代表讨论者观点，不等同于法院认定。","content_type":"discussion_message","canonical_url":"https://mubeitech.com/discussions/messages/q9f53a35d4081c29b336e","markdown_url":"https://mubeitech.com/discussions/messages/q9f53a35d4081c29b336e/markdown","json_url":"https://mubeitech.com/api/discussion-messages/q9f53a35d4081c29b336e","surrounding_messages":[{"id":"q1a1b581b92e5ae1851d1","speaker":"kir***","date":"2026-08-19T22:52:56.245Z","url":"https://mubeitech.com/discussions/messages/q1a1b581b92e5ae1851d1"},{"id":"q73ae9a492bf1594cd299","speaker":"kir***","date":"2026-08-19T22:54:30.518Z","url":"https://mubeitech.com/discussions/messages/q73ae9a492bf1594cd299"},{"id":"q2a096d8c6f990a2e2ee0","speaker":"kir***","date":"2026-08-19T23:01:50.673Z","url":"https://mubeitech.com/discussions/messages/q2a096d8c6f990a2e2ee0"},{"id":"qd148741062bf5eb80f49","speaker":"roy***","date":"2026-08-19T23:03:11.712Z","url":"https://mubeitech.com/discussions/messages/qd148741062bf5eb80f49"},{"id":"qa62e35e4ba302d3308c6","speaker":"roy***","date":"2026-08-19T23:03:26.039Z","url":"https://mubeitech.com/discussions/messages/qa62e35e4ba302d3308c6"},{"id":"q365dcad09957b6d52bd7","speaker":"kir***","date":"2026-08-19T23:05:05.891Z","url":"https://mubeitech.com/discussions/messages/q365dcad09957b6d52bd7"}],"parent_message":{"id":"q2a096d8c6f990a2e2ee0","speaker":"kir***","date":"2026-08-19T23:01:50.673Z","text":"[删节：隐私信息]  716-4 咋样了😆","url":"https://mubeitech.com/discussions/messages/q2a096d8c6f990a2e2ee0"}}